EARTHMINDED UK LTD

Key Data

Status

Dissolved

Company No.

05961878

Incorporation date

10/10/2006

Size

Full

Classification

Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2006)

25/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2017

Application to strike the company off the register

View PDF (3 pages)

20/01/2017

Statement of capital following an allotment of shares on 2017-01-19

View PDF (3 pages)

11/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

26/07/2016

Previous accounting period extended from 2015-10-31 to 2016-04-30

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

30/07/2015

Full accounts made up to 2014-10-31

View PDF (20 pages)

01/06/2015

Termination of appointment of Alain Sirejacob as a director on 2015-04-30

View PDF (1 pages)

01/06/2015

Termination of appointment of Daniel Ray Lister as a director on 2015-04-30

View PDF (1 pages)

17/12/2014

Auditor's resignation

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

12/09/2014

Full accounts made up to 2013-10-31

View PDF (21 pages)

26/06/2014

Termination of appointment of David Tillotson as a secretary

View PDF (1 pages)

26/06/2014

Appointment of Mr Andrew John Hall as a secretary

View PDF (2 pages)

11/04/2014

Certificate of change of name

View PDF (2 pages)

11/04/2014

Change of name notice

View PDF (2 pages)

18/12/2013

Registered office address changed from C/O Greif Uk Holding Ltd Merseyside Works Oil Sites Road Ellesmere Port the Wirral CH65 4EZ England on 2013-12-18

View PDF (1 pages)

18/12/2013

Registered office address changed from Avonmouth Way West Avonmouth Bristol BS11 9HD on 2013-12-18

View PDF (1 pages)

18/12/2013

Full accounts made up to 2012-10-31

View PDF (21 pages)

15/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

20/07/2013

Appointment of Mr Andrew Hall as a director

View PDF (2 pages)

20/07/2013

Appointment of Mr Graham Duerden as a director

View PDF (2 pages)

20/07/2013

Termination of appointment of Christopher Scapens as a director

View PDF (1 pages)

31/05/2013

Appointment of Mr David Malcolm Tillotson as a secretary

View PDF (2 pages)

29/05/2013

Termination of appointment of Christopher Scapens as a secretary

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

26/09/2012

Auditor's resignation

View PDF (2 pages)

17/09/2012

Auditor's resignation

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

15/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

14/11/2011

Registered office address changed from , Avonmouth Way, Avonmouth, Bristol, BS11 9HD on 2011-11-14

View PDF (1 pages)

14/11/2011

Appointment of Mr Daniel Ray Lister as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Wanda Van Engelen as a director

View PDF (1 pages)

14/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/09/2011

Current accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (1 pages)

18/08/2011

Termination of appointment of Peter Claes as a director

View PDF (2 pages)

18/08/2011

Appointment of Wanda Van Engelen as a director

View PDF (3 pages)

18/08/2011

Appointment of Alain Sirejacob as a director

View PDF (3 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

09/12/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

11/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

11/11/2010

Secretary's details changed for Christopher Donald Scapens on 2010-10-10

View PDF (1 pages)

11/11/2010

Director's details changed for Christopher Donald Scapens on 2010-10-10

View PDF (2 pages)

11/11/2010

Director's details changed for Mr Peter Claes on 2010-10-10

View PDF (2 pages)

11/11/2010

Termination of appointment of Alain Christiaens as a director

View PDF (1 pages)

12/02/2010

Particulars of contract relating to shares

View PDF (2 pages)

12/02/2010

Statement of capital following an allotment of shares on 2008-12-30

View PDF (2 pages)

12/02/2010

Miscellaneous

View PDF (1 pages)

14/01/2010

Resolutions

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (15 pages)

06/01/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

11/11/2009

Appointment of Christopher Donald Scapens as a secretary

View PDF (2 pages)

11/11/2009

Termination of appointment of David Roebuck as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of Alan Mcgougan as a secretary

View PDF (1 pages)

06/11/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

06/11/2008

Location of register of members

View PDF (1 pages)

06/11/2008

Appointment terminated director gerrit quint

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

02/04/2008

Director appointed mr david lee roebuck

View PDF (1 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

30/10/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

31/05/2007

New secretary appointed

View PDF (1 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Certificate of change of name

View PDF (2 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (18 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (15 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

22/12/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

21/12/2006

Registered office changed on 21/12/06 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

New director appointed

View PDF (2 pages)

24/11/2006

Certificate of change of name

View PDF (4 pages)

17/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2014

Last change occurred

31/10/2014

Accounts

Full

Last made up date

31/10/2014

Next account date

31/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	10/10/2006 - 24/10/2006	609
Sirejacob, Alain	Director	03/08/2011 - 30/04/2015	-
Van Engelen, Wanda	Director	03/08/2011 - 27/10/2011	1
Lister, Daniel Ray	Director	27/10/2011 - 30/04/2015	-
Claes, Peter	Director	24/10/2006 - 03/08/2011	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EARTHMINDED UK LTD

EARTHMINDED UK LTD is an(a) Dissolved company incorporated on 10/10/2006 with the registered office located at C/O GREIF UK HOLDING LTD, Merseyside Works, Oil Sites Road, Ellesmere Port CH65 4EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTHMINDED UK LTD?

EARTHMINDED UK LTD is currently Dissolved. It was registered on 10/10/2006 and dissolved on 25/04/2017.

Where is EARTHMINDED UK LTD located?

EARTHMINDED UK LTD is registered at C/O GREIF UK HOLDING LTD, Merseyside Works, Oil Sites Road, Ellesmere Port CH65 4EZ.

What does EARTHMINDED UK LTD do?

EARTHMINDED UK LTD operates in the Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007) sector.

What is the latest filing for EARTHMINDED UK LTD?

The latest filing was on 25/04/2017: Final Gazette dissolved via voluntary strike-off.